Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AMOS GROUP LIMITED
Security: AMOS GROUP LTD - SGXE89972934 - 49B

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Jul-2023 05:11:23
Status: New
Announcement Reference: SG230713MEETPEOT
Submitted By (Co./ Ind. Name): Kyle Arnold Shaw Jr
Designation: Executive Chairman
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for Notice of AGM, Appendix to the Notice of AGM and Proxy Form.

Event Dates

Meeting Date and Time: 28/07/2023 10:00:00
Response Deadline Date: 25/07/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	156 Gul Circle Singapore 629613

Attachments

AGL_Notice of AGM FY2023.pdf

AGL_Appendix to the Notice of AGM FY2023.pdf

AGL_Proxy Form FY2023.pdf

Total size =623K

Related Announcements

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